Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION
Respondent: MICHAEL REYNOLDS
Judges: SUSAN BELYEU KIRKLAND
Agency: Department of Business and Professional Regulation
Locations: Tampa, Florida
Filed: Aug. 21, 2001
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, October 8, 2001.
Latest Update: Dec. 23, 2024
STATE OF FLORIDA
DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION “
DEPARTMENT OF BUSINESS AND
PROFESSIONAL REGULATION,
Petitioner, CaseNo. 2000-07506
vs , , (1-33a5
MICHAEL REYNOLDS,
Respondent.
/
ADMINISTRATIVE COMPLAINT
Petitioner, DEPARTMENT ‘OF BUSINESS AND PROFESSIONAL REGULATION,
(“Petitioner”), files this Administrative Complaint against Respondent, MICHAEL REYNOLDS,
(“Respondent”), and says:
1. Petitioner is the state agency charged with regulating the practice of contracting
pursuant to Section 20.165, Florida Statutes, and Chapters 455 and 489, Florida Statutes.
2. The Department of Business and Professional Regulation has jurisdiction over the
unlicensed practice of contracting pursuant to Section 455.228(1), Florida Statutes.
3. At no time material hereto, was the Respondent duly registered or certified to engage
in the practice of contracting pursuant to Part I, Chapter 489, Florida Statutes. .
4, Respondent's last known address is 21344 Race Horse Lane, Brooksville, Florida
34609.
5. On or about June 2, 1999, Respondent entered into a contract with Joseph and Marina
Hughes (hereinafter "the Hughes"), whereby Respondent was to remodel the Hughes' residence
located at 8706 Elmwood Lane, Tampa, Florida.
6. The total contract price was forty-eight thousand nine hundred thirty-three dollars
($48,933.00).
7. The Hughes paid Respondent forty-two thousand dollars ($42,000.00).
8. On or about January 4) 2000, John J. Kelly, CG C036127, obtained permit number
NGBO05787 from the Hillsborough County Building Department for the project.
9. At no time material hereto was Respondent an employee of John J. Kelly and/or
Kelly Kreations, Inc. |
10. Onor about January 10, 2000, Respondent commenced work on the project.
li. During or around June 2000, the Hughes terminated Respondent due to his poor
construction practices and his attempts to increase the original contract price.
12. \ The Hughes have received a verbal estimate of twenty-nine thousand dollars
($29,000.00) from Paint It All Enterprises, Inc. to complete the project. That amount is twenty-two
thousand sixty-seven dollars ($22,067.00) over the original contract price. .
13. | Section 489.105(3), Florida Statutes (1999), provides inter alia that a “contractor”
is a person who, for compensation, undertakes to, submits a bid to, or does himself or by others
construct, repair, alter, remodel, add to, demolish, subtract from, or improve any building or
structure, including related improvements to real estate, for others or for resale to others; and whose
job scope is substantially similar to the job scope described in one of the subsections of Section
489.105(3).
fer go goal ta
14, Section 489.105(3)(c), Florida Statutes (1999), defines a “residential contractor” as
a person whose services are limited to construction, remodeling, repair, or improvement or
residences.
15. The contracting for and/or the performance of the work described in Paragraph 5
constitutes engaging in the practice of contracting pursuant to Section 489. 105(3)(6), Florida
Statutes (1999).
16. Based on the foregoing, Respondent has violated Section 489.127(1)(f), Florida
Statutes (1999), which provides that no person shall engage in the business or act in the capacity of
a contractor without being duly registered or certified or advertise himself or a business organization
as available to engage in the business or act in the capacity of a contractor without being duly
registered or certified. . |
WHEREFORE, Petitioner respectfully requests the entry of an Order imposing one or more
of the following penalties: an administrative fine not to exceed $5,000.00 per incident; assessment
of costs related to the investigation and prosecution of the case excluding costs associated with a an
attomey's time; refusal to certify, or to certify with restrictions, an application for licensure;
restriction of practice; issuance of a reprimand, corrective action and/or any other relief the
Department of Business and Professional Regulation is authorized to impose pursuant to Chapter
_ 455 and 489, Florida Statutes, and the rules promulgated thereunder.
. signed this Ge day of due , 2001.
y: Robert A. Crabill
crx’ Lonard Lead Construction Attorney
DATE (e-|I- 2001 __ 3
COUNSEL FOR DEPARTMENT:
Robert A. Crabill -
Lead Construction Attorney
" Department of Business and
Professional Regulation
Office of the General Counsel
1940 North Monroe Street, Suite 60
Tallahassee, FL 32399-2202 ‘
racine WP yD -O|
Case #2000-07506
Docket for Case No: 01-003325
Issue Date |
Proceedings |
Oct. 08, 2001 |
Order Closing File issued. CASE CLOSED.
|
Oct. 03, 2001 |
Motion to Relinquish Jurisdiction Without Prejudice (filed by Petitioner via facsimile).
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Sep. 10, 2001 |
Notice of Hearing by Video Teleconference issued (video hearing set for October 17, 2001; 9:00 a.m.; Tampa and Tallahassee, FL).
|
Sep. 10, 2001 |
Order of Pre-hearing Instructions issued.
|
Aug. 30, 2001 |
Order Granting Consolidation issued. (consolidated cases are: 01-003325, 01-003326PL)
|
Aug. 29, 2001 |
Joint Response to Initial Order (filed via facsimile).
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Aug. 22, 2001 |
Initial Order issued.
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Aug. 21, 2001 |
Election of Rights filed.
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Aug. 21, 2001 |
Administrative Complaint filed.
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Aug. 21, 2001 |
Agency referral filed.
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